The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Velasco, Michael Jose Antonio
- British born in September 1948
Velasco, Michael Jose Antonio
Resident in England
Registered addresses and corresponding companiesUnit V, Springhead Enterprise Park, Springhead Road, Northfleet, Gravesend, DA11 8HN, United Kingdom
IIF 140 Wilberforce Court, Holwood, Westerham Road, Keston, BR2 6HU
IIF 2 IIF 3 IIF 4 (more)(less)B G A House, Nottingham Road, Louth, Lincolnshire, LN11 0WB
IIF 6C/o Honeydale Farm Packhouse, 217 Maidstone Road, Sidcup, Kent, DA14 5AW, United Kingdom
IIF 7
- British fruit importer born in September 1948
Velasco, Michael Jose Antonio
Resident in England
Registered addresses and corresponding companiesC/o Honeydale Farm Packhouse, 217 Maidstone Road, Sidcup, Kent, DA14 5AW, United Kingdom
IIF 8
- British Registered addresses and corresponding companies
Velasco, Michael Jose Antonio
40 Wilberforce Court, Holwood, Westerham Road, Keston, BR2 6HU
IIF 9 IIF 10 IIF 11 (more)(less)C/o Honeydale Farm Packhouse, 217 Maidstone Road, Sidcup, Kent, DA14 5AW, United Kingdom
IIF 13
- British fruit importerRegistered addresses and corresponding companies
Velasco, Michael Jose Antonio
C/o Honeydale Farm Packhouse, 217 Maidstone Road, Sidcup, Kent, DA14 5AW, United Kingdom
IIF 14
- British born in September 1948
Velasco, Michael
Resident in England
Registered addresses and corresponding companiesMarlings, St George's Road, Bickley, Kent, BR1 2AU
IIF 15
- British born in September 1948
Mr Michael Jose Antonio Velasco
Resident in England
Registered addresses and corresponding companiesUnit V, Springhead Enterprise Park, Springhead Road, Northfleet, Gravesend, DA11 8HN, United Kingdom
IIF 16C/o Honeydale Farm Packhouse, 217 Maidstone Road, Sidcup, Kent, DA14 5AW, England
IIF 17C/o Honeydale Farm Packhouse, 217 Maidstone Road, Sidcup, Kent, DA14 5AW, United Kingdom
IIF 18Honeydale Farm Packhouse, 217 Maidstone Road, Sidcup, Kent, DA14 5AW, England
IIF 19
- British born in September 1948Registered addresses and corresponding companies
Velasco, Michael
Holbrook End, 44 Holbrook Lane, Chislehurst, Kent, BR7 6PF
IIF 20
- 1
- 2
CASA DE ESPANA LIMITED
00162945126 Wigmore Street, LondonActive Corporate (31 parents)Officer2002-03-20 ~ 2007-02-12IIF 20 - Director → ME - 3
HOLBROOK HOLDINGS LIMITED
03266178Unit V, Springhead Enterprise Park Springhead Road, Northfleet, Gravesend, United KingdomDissolved Corporate (5 parents)Officer1996-10-21 ~ dissolvedIIF 4 - Director → ME1996-10-21 ~ dissolvedIIF 10 - Secretary → ME - 4
HONEYDALE HORTICULTURAL LIMITED
- 2000-12-14 03707358Unit V, Springhead Enterprise Park Springhead Road, Northfleet, Gravesend, United KingdomDissolved Corporate (5 parents)Officer1999-02-03 ~ dissolvedIIF 3 - Director → ME2005-04-04 ~ dissolvedIIF 12 - Secretary → ME - 5
RODANTO PROPERTIES LIMITED
- 1996-10-30 02807417SHALEROCK LIMITED
- 1993-05-14 02807417Honeydale Farm Packhouse, 217 Maidstone Road, Sidcup, Kent, EnglandActive Corporate (5 parents)Officer1993-04-29 ~ nowIIF 5 - Director → ME2005-04-04 ~ nowIIF 9 - Secretary → MEPerson with significant control2017-04-06 ~ nowIIF 19 - Has significant influence or control → OE - 6Unit V, Springhead Enterprise Park Springhead Road, Northfleet, Gravesend, United KingdomDissolved Corporate (4 parents)Officer1993-09-03 ~ dissolvedIIF 2 - Director → ME2005-04-04 ~ dissolvedIIF 11 - Secretary → ME
- 7C/o Honeydale Farm Packhouse, 217 Maidstone Road, Sidcup, Kent, United KingdomActive Corporate (6 parents, 1 offspring)Officer(before 1992-02-12) ~ 2024-10-08IIF 8 - Director → ME(before 1992-02-12) ~ 2024-10-08IIF 14 - Secretary → MEPerson with significant control2025-11-24 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE2016-04-06 ~ 2025-11-06IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8
TERRA AGRICULTURAL HOLDINGS LIMITED
09798881Unit V, Springhead Enterprise Park Springhead Road, Northfleet, Gravesend, United KingdomDissolved Corporate (3 parents)Officer2015-09-29 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 9VISITMINOR LIMITED - 1987-12-23C/o Honeydale Farm Packhouse, 217 Maidstone Road, Sidcup, Kent, United KingdomActive Corporate (11 parents)Officer1991-12-03 ~ nowIIF 7 - Director → ME1994-09-01 ~ nowIIF 13 - Secretary → ME
- 10
THE FRESH PRODUCE CONSORTIUM (U.K.)
02721319Minerva House Minerva Business Park, Lynchwood, Peterborough, CambridgeshireActive Corporate (49 parents)Officer2000-04-12 ~ 2015-07-15IIF 15 - Director → ME
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